Girtex SA, en liquidation

Corporation · Genève · Struck from the register, May 28, 2021

Commercial register

Former names
Girtex SA
UID
CHE-102.159.994
CH-ID
CH66009299936
Legal form
Corporation
Registered seat
Genève
Address
parc du Château-Banquet 14, 1202 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, May 28, 2021
Entered on
Oct 13, 1993
Statutes
Oct 7, 1993, Sep 18, 2006, May 14, 2009

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 28, 2026

Officers

1

Gisèle Girod

Liquidator · sole signature · citizen of Genève, Genève

Former officers (7)
"Berney et Associés SA"

Auditor · Genève

until Nov 22, 2006
Gisèle Girod

Member of the board of directors · sole signature · citizen of Genève, Collex-Bossy

until Nov 22, 2006
Charles Berney

Chair of the board of directors · sole signature · citizen of Collex-Bossy, Thônex

until Apr 16, 2009
Sefirex SA Société Fiduciaire de Révision et Conseils

Auditor · Carouge

until Jun 4, 2009
Laurent Berney

Member of the board of directors · sole signature · citizen of Collex-Bossy, Genève

until Mar 12, 2012
Gisèle Girod

Member of the board of directors · sole signature · citizen of Genève, Collex-Bossy

until Sep 13, 2018
Gisèle Girod

Secretary of the board of directors · sole signature · citizen of Genève, Genève

until Apr 16, 2009

Gazette notices

2 notices

  1. May 28, 2021 · Deletion · Geneva

    SOGC 1005197444

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 13, 2018

  2. Sep 13, 2018 · Change · Geneva

    SOGC 1004455242

    Registered name
    Girtex SA → Girtex SA, en liquidation
    Officers who left
    Gisèle Girod · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 04.09.2018. Sa liquidation est opérée sous la raison sociale: Girtex SA, en liquidation. Liquidatrice: l'administratrice Girod Gisèle, maintenant domiciliée à Genève, laquelle continue à signer individuellement.